KYBE — See who's really behind any company

Sole trader dossier

ISSAM BENJBARA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-17
KYBE ID: FR-497642744 · 497642744 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISSAM BENJBARA

fr_inpi

Registration497642744

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-04-17

fr_inpi

Dissolved2012-07-12

fr_inpi

Registered address7 PL COMMERCIALE DE JOLIMONT, 31500 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIE ANDRE LEQUEPEYSdissolved ALEXANDRE THOMAS GUITTONdissolved ALI YAZBECKactive ANDRE KLEBER HENRI PALAZATdissolved BERNARD CASTAGNEdissolved CAROLINE AIMEE MUNDUBELTZactive CHRISTIAN MARTINdissolved CHRISTIAN RENE CHARLES MAILLARDactive CLAIRE MONIQUE JEANNE JOULEdissolved CLARENCE CHRISTIAN JEAN SOULERESactive CLAUDE CHARRINdissolved CLEMENT GINESTAdissolved CLEMENTINE ARGIOLASdissolved DAVID FOUCHEactive EMILIE VERGEactive ERIC PLANTECOSTEdissolved FLORENT BISCARDdissolved FRANCK LE ROYdissolved FREDERIC SAUSSIERdissolved GEORGES RIERAdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-07-12Dissolved / struck off